SHORTHOSE 2006 LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD19 5BG

Company number 06032344
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address 10 CAREW WAY, CAREW WAY, WATFORD, WD19 5BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 37,500 . The most likely internet sites of SHORTHOSE 2006 LIMITED are www.shorthose2006.co.uk, and www.shorthose-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Mill Hill Broadway Rail Station is 5.5 miles; to Brentford Rail Station is 10.2 miles; to Kew Bridge Rail Station is 10.3 miles; to Gunnersbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shorthose 2006 Limited is a Private Limited Company. The company registration number is 06032344. Shorthose 2006 Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Shorthose 2006 Limited is 10 Carew Way Carew Way Watford Wd19 5bg. . CLARKE, Pierre Alexis is a Director of the company. MCGING, Tony Michael is a Director of the company. Secretary CUNNINGTON, David Charles has been resigned. Secretary LAVERY, Siobhan Joan has been resigned. Secretary MAY, Katherine has been resigned. Director CALVERLEY, David has been resigned. Director CUNNINGTON, David Charles has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director TAYLOR, Steven Robert Callum has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CLARKE, Pierre Alexis
Appointed Date: 25 September 2008
53 years old

Director
MCGING, Tony Michael
Appointed Date: 25 September 2008
60 years old

Resigned Directors

Secretary
CUNNINGTON, David Charles
Resigned: 25 September 2008
Appointed Date: 19 December 2006

Secretary
LAVERY, Siobhan Joan
Resigned: 01 October 2012
Appointed Date: 25 September 2008

Secretary
MAY, Katherine
Resigned: 30 September 2013
Appointed Date: 26 November 2012

Director
CALVERLEY, David
Resigned: 25 September 2008
Appointed Date: 19 December 2006
84 years old

Director
CUNNINGTON, David Charles
Resigned: 25 September 2008
Appointed Date: 19 December 2006
51 years old

Director
MCKEEVER, Stephen Michael
Resigned: 24 August 2011
Appointed Date: 19 December 2008
55 years old

Director
TAYLOR, Steven Robert Callum
Resigned: 25 September 2008
Appointed Date: 19 December 2006
58 years old

Persons With Significant Control

Mr Pierre Alexis Clarke
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

SHORTHOSE 2006 LIMITED Events

06 Jan 2017
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 37,500

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 37,500

...
... and 28 more events
27 Jun 2008
Total exemption full accounts made up to 31 December 2007
19 Dec 2007
Return made up to 19/12/07; full list of members
19 Jul 2007
Secretary's particulars changed;director's particulars changed
09 Feb 2007
Ad 19/12/06-19/12/06 £ si [email protected]=37499 £ ic 1/37500
19 Dec 2006
Incorporation